Stanhope Gate Architecture Limited in London, SW1Y 4JU

Description

Data updated on: 01-11-2023

Stanhope Gate Architecture Limited with the registration number 03797624 has been in this business field for twenty five years. This particular Private Limited Company is officially located at 5 St. James's Square, in London and their area code is SW1Y 4JU. This particular Stanhope Gate Architecture Limited company was recognized under three different company names before it adapted the current name. It was established as of Stanhope Gate Developments to be switched to Balli Development on April 30, 2013. The company's third name was current name until 2000. The enterprise's Standard Industrial Classification Code is 71111, that means Architectural activities. Stanhope Gate Architecture Ltd reported its account information for the period that ended on 2022/12/31. The latest confirmation statement was submitted on 2023/07/27.

From the data we have, this limited company was started in 1999 and has so far been led by nine directors, out of whom six (Simon L., Zuber D., Jan H. and 3 other directors who might be found below) are still participating in the company's duties.

Previous company's names
Stanhope Gate Architecture Limited 2013-04-30
Stanhope Gate Developments Limited 2003-10-29
Balli Development Limited 2000-01-26
Bermont Projects Limited 1999-06-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	443 478	450 038	107 285	202 115

Balance Sheet
Cash Bank On Hand					293 078	35 995	248 105	356 444	555 857	868 637	427 711
Current Assets	637 036	721 802	418 369	469 137	635 741	612 455	756 520	907 294	1 288 099	1 632 627	965 548
Debtors	636 519	719 571	406 216	302 297	342 663	576 460	508 415	550 850	732 242	763 990	537 837
Net Assets Liabilities					299 356	369 924	493 795	645 701	900 305	945 875	978 544
Other Debtors							470 161	518 088	717 195	614 214	537 837
Property Plant Equipment					17 052	38 183	43 474	33 002	27 196	42 251	37 720
Cash Bank In Hand	517	2 231	12 153	166 840
Net Assets Liabilities Including Pension Asset Liability	443 478	450 038	107 285	202 115
Tangible Fixed Assets	9 161	21 384	21 875	27 431

Capital & Reserves
Called Up Share Capital	10 000	10 000	5 499	5 499
Profit Loss Account Reserve	433 478	440 038	97 285	192 115
Shareholder Funds	443 478	450 038	107 285	202 115

Other Financial Data
Accrued Liabilities Deferred Income							82 636	64 948	30 397	53 282	32 020
Accumulated Depreciation Impairment Property Plant Equipment					30 940	37 213	49 862	62 571	75 191	91 852	106 367
Additions Other Than Through Business Combinations Property Plant Equipment						27 404	17 940	2 237	6 814	31 716	9 984
Amounts Owed To Directors							37 421	2 109			33
Average Number Employees During Period					25	24	23	18	25	24	25
Bank Borrowings Overdrafts							3 092	2 578	836	1 015	1 724
Contingent Liabilities						200 000	200 000
Corporation Tax Recoverable							39 723	23 346	13 727	23 643
Creditors					357 565	280 847	305 327	291 734	404 741	720 976	16 248
Depreciation Rate Used For Property Plant Equipment						25	25	25	25	20	20
Dividend Declared Payable											-250 000
Fixed Assets	14 962	22 265	29 756	34 820	24 441	45 571	50 862	40 390	27 196
Increase From Depreciation Charge For Year Property Plant Equipment						6 273	12 649	12 709	12 620	16 661	14 515
Investments					7 389	7 388	7 388	7 388	-7 388	-7 388	-7 388
Investments Fixed Assets	5 801	881	7 881	7 389	7 389	7 388	7 388	7 388
Net Current Assets Liabilities	430 022	431 775	81 531	172 598	278 176	331 608	451 193	615 560	883 358	911 651	949 300
Other Creditors							49 455	48 246	185 972	470 710	57 502
Other Taxation Social Security Payable							95 029	98 478	80 213	71 993	132 930
Property Plant Equipment Gross Cost					47 992	75 396	93 336	95 573	102 387	134 103	144 087
Provisions For Liabilities Balance Sheet Subtotal					3 261	7 255	8 260	10 249	10 249	8 027	8 476
Total Assets Less Current Liabilities	444 984	454 040	111 287	207 418	302 617	377 179	502 055	655 950	910 554	953 902	987 020
Trade Creditors Trade Payables							37 694	75 375	107 323	123 976	42 039
Trade Debtors Trade Receivables							-1 469	9 416	1 320	126 133
Advances Credits Directors				15 107	1 200	17 816	37 421	2 109	19 924	13 169
Advances Credits Made In Period Directors					1 200	48 525	26 362	49 040	29 896	3 510
Advances Credits Repaid In Period Directors					15 107	31 909	81 599	13 728	7 863	10 265
Creditors Due Within One Year	207 014	290 027	336 838	296 539
Number Shares Allotted		10 000		5 499
Other Aggregate Reserves			4 501	4 501
Par Value Share		1		1
Provisions For Liabilities Charges	1 506	4 002	4 002	5 303
Secured Debts	130 861	106 861
Share Capital Allotted Called Up Paid	10 000	10 000	5 499	5 499
Tangible Fixed Assets Additions		21 278		14 349
Tangible Fixed Assets Cost Or Valuation	36 323	57 601	64 636	78 985
Tangible Fixed Assets Depreciation	27 162	36 217	42 761	51 554
Tangible Fixed Assets Depreciation Charged In Period		9 055		8 793

Role: Corporate Nominee Secretary

Appointed: 29 June 1999

Resigned: 08 September 1999

Address: Hove, East Sussex, BN3 4QD

Latest update: 11 April 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 29 June 1999

Resigned: 08 September 1999

Address: Hove, East Sussex, BN3 4QD

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: Alireza S. owns 1/2 or less of company shares. Mina S. owns 1/2 or less of company shares.

Alireza S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Mina S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 28 February 2014
Date Approval Accounts	28 February 2014

Stanhope Gate Architecture Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon L.

Zuber D.

Jan H.

James W.

Norman L.

Alireza S.

David S.

Derek D.

Mohsen T.

Anthony S.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Alireza S.

Mina S.

Accounts Documents

Company filings

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